| Company Name | Simmonds Anthony Limited |
|---|---|
| Directors | Neil Barry Simmonds and Luke Anthony Jackson |
| Company Status | Active |
| Company Number | 12446658 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Neil Barry Simmonds |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Birkdale Riad Worksop S81 7BB |
| Director Name | Mr Luke Anthony Jackson |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2023(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan House Back Lane Riccall York YO19 6PT |
| Director Name | Mr Luke Anthony Jackson |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan House Back Lane Riccall York YO19 6PT |
Location
| Registered Address | Rowan House Back Lane Riccall York YO19 6PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Riccall |
| Ward | Riccall |
| Built Up Area | Riccall |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Charges
| 18 February 2022 | Delivered on: 11 March 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 37A brecon hill road, newark, NG24 2JH. Outstanding |
|---|---|
| 18 February 2022 | Delivered on: 11 March 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 37A brecon hill road, newark, NG24 2JH. Outstanding |
| 18 February 2022 | Delivered on: 10 March 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 37A beacon hill road newark NG24 2JH. Outstanding |
| 18 February 2022 | Delivered on: 10 March 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 37A beacon hill road newark NG24 2JH. Outstanding |
| 16 April 2021 | Delivered on: 30 April 2021 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: 37A beacon hill road, newark, NG24 2JH (and registered under title number NT230880). Outstanding |
| 16 April 2021 | Delivered on: 29 April 2021 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: 37A beacon hill road, newark-on-trent, NG24 2JH (and registered under NT230880). Outstanding |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 21 November 2023 | Notification of Luke Jackson as a person with significant control on 21 November 2023 (2 pages) |
| 21 November 2023 | Appointment of Mr Luke Anthony Jackson as a director on 21 November 2023 (2 pages) |
| 21 November 2023 | Registered office address changed from 8 Birkdale Road 8 Birkdale Road Worksop S81 7BB England to Rowan House Back Lane Riccall York YO19 6PT on 21 November 2023 (1 page) |
| 14 November 2023 | Termination of appointment of Luke Anthony Jackson as a director on 14 November 2023 (1 page) |
| 14 November 2023 | Registered office address changed from Rowan House Back Lane Riccall York YO19 6PT England to 8 Birkdale Road 8 Birkdale Road Worksop S81 7BB on 14 November 2023 (1 page) |
| 14 November 2023 | Cessation of Luke Anthony Jackson as a person with significant control on 14 November 2023 (1 page) |
| 2 October 2023 | Satisfaction of charge 124466580001 in full (1 page) |
| 2 October 2023 | Satisfaction of charge 124466580002 in full (1 page) |
| 27 February 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 16 February 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
| 25 January 2023 | Satisfaction of charge 124466580006 in full (1 page) |
| 30 November 2022 | Previous accounting period shortened from 28 February 2022 to 27 February 2022 (1 page) |
| 11 March 2022 | Registration of charge 124466580005, created on 18 February 2022 (10 pages) |
| 11 March 2022 | Registration of charge 124466580006, created on 18 February 2022 (12 pages) |
| 10 March 2022 | Registration of charge 124466580003, created on 18 February 2022 (10 pages) |
| 10 March 2022 | Registration of charge 124466580004, created on 18 February 2022 (12 pages) |
| 8 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 30 April 2021 | Registration of charge 124466580002, created on 16 April 2021 (34 pages) |
| 29 April 2021 | Registration of charge 124466580001, created on 16 April 2021 (36 pages) |
| 8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 6 February 2020 | Incorporation Statement of capital on 2020-02-06
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